Urbšanas centrs, SIA
Limited Liability Company, Micro company
Place in branch
224 by turnover
149 by profit
116 by paid taxes
56 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Urbšanas centrs" |
| Registration number, date | 40003555490, 26.07.2001 |
| VAT number | LV40003555490 from 09.02.2004 Europe VAT register |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Rožu iela 20, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Urbšanas centrs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.26 | 6.23 | 1.67 |
| Personal income tax (thousands, €) | 0.71 | 0.92 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 3.24 | 1.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.09.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
72 % | 2 047 | € 1 | € 2 047 | Latvia | 15.01.2021 | 04.02.2021 |
Natural person |
28 % | 796 | € 1 | € 796 | Latvia | 15.06.2016 | 30.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Urbšanas centrs", SIA
Rožu 20, Babīte, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ED ALFA" | Until 16.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 27.12.2013 | 11 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Rožu iela 20 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin UC 2024 V2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UC Vad Zin 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin UC 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin 2021 UC | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin UC 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zin UC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin UC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UC Vad Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UC Vad zin 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums uc 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums UC | ZIP | ||||
2009 |
Annual report | 18.03.2010 | TIF (620.36 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (916.53 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (431.78 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (377.11 KB) | ||
2004 |
Annual report | 27.12.2007 | TIF (305.41 KB) | ||
2003 |
Annual report | 27.12.2007 | TIF (172.43 KB) | ||
2002 |
Annual report | 27.12.2007 | TIF (186.61 KB) | ||
2001 |
Annual report | 27.12.2007 | TIF (281.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 19.5 KB | 04.02.2021 | 15.01.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 04.02.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 04.02.2021 | 15.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 05.10.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 25.75 KB | 05.10.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 74.78 KB | 05.10.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 26.42 KB | 27.12.2007 | 09.08.2004 | 1 |
Shareholders’ register |
TIF | 18.42 KB | 27.12.2007 | 09.08.2004 | 2 |
Articles of Association |
TIF | 270.18 KB | 27.12.2007 | 04.07.2001 | 8 |
Memorandum of association |
TIF | 108.44 KB | 27.12.2007 | 04.07.2001 | 4 |
Shareholders’ register |
TIF | 13.79 KB | 27.12.2007 | 04.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 44.94 KB | 04.02.2021 | 16.01.2021 | 3 |
Application |
EDOC | 53.72 KB | 04.02.2021 | 16.01.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 15.53 KB | 04.02.2021 | 15.01.2021 | 1 |
Articles of Association |
EDOC | 44.1 KB | 04.02.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 51.9 KB | 04.02.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 157.5 KB | 04.02.2021 | 30.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 86.98 KB | 04.02.2021 | 30.12.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.87 KB | 04.02.2021 | 10.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.75 KB | 04.02.2021 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 05.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 251.66 KB | 05.10.2016 | 15.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.67 KB | 05.10.2016 | 15.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 28.02.2014 | 27.12.2013 | 2 |
Application |
TIF | 440.01 KB | 28.02.2014 | 19.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15.23 KB | 28.02.2014 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 27.12.2007 | 02.10.2007 | 2 |
Application |
TIF | 178.07 KB | 27.12.2007 | 27.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 44.97 KB | 27.12.2007 | 27.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 27.12.2007 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 27.12.2007 | 16.08.2004 | 1 |
Registration certificates |
TIF | 193.97 KB | 27.12.2007 | 16.08.2004 | 1 |
Sample report |
TIF | 18.44 KB | 27.12.2007 | 12.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 27.12.2007 | 09.08.2004 | 1 |
Application |
TIF | 299.06 KB | 27.12.2007 | 09.08.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.26 KB | 27.12.2007 | 09.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.01 KB | 27.12.2007 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.26 KB | 27.12.2007 | 09.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 27.12.2007 | 09.08.2004 | 2 |
Consent of the auditor |
TIF | 7.45 KB | 27.12.2007 | 30.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.03 KB | 27.12.2007 | 26.07.2001 | 1 |
Registration certificates |
TIF | 60.02 KB | 27.12.2007 | 26.07.2001 | 1 |
Registration certificates |
TIF | 59.39 KB | 27.12.2007 | 26.07.2001 | 1 |
Application |
TIF | 100.55 KB | 27.12.2007 | 06.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 27.12.2007 | 06.07.2001 | 2 |
Appraisal reports |
TIF | 15.41 KB | 27.12.2007 | 04.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 27.12.2007 | 04.07.2001 | 2 |
Sample report |
TIF | 19.82 KB | 27.12.2007 | 18.06.2001 | 1 |
Other documents |
TIF | 129.6 KB | 27.12.2007 | 4 | |
Other documents |
TIF | 49.55 KB | 27.12.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register